Financial Performance - The company's operating revenue for 2023 was ¥805,730,282.52, a decrease of 14.13% compared to ¥938,319,777.44 in 2022[24]. - The net profit attributable to shareholders for 2023 was -¥99,551,454.07, showing an improvement of 58.07% from -¥237,402,562.52 in 2022[24]. - The net cash flow from operating activities was ¥7,271,471.68, a significant increase of 104.70% compared to -¥154,553,582.04 in 2022[24]. - The basic earnings per share for 2023 was -¥0.47, improving by 58.04% from -¥1.12 in 2022[24]. - The weighted average return on net assets was -11.52%, an improvement from -23.00% in the previous year[24]. - Total assets increased by 5.39% to CNY 1,389,169,664.60 in 2023 from CNY 1,318,076,558.54 in 2022[25]. - Net assets attributable to shareholders decreased by 9.69% to CNY 820,649,072.28 in 2023 from CNY 908,726,307.25 in 2022[25]. - The company reported a net loss attributable to shareholders of CNY 25,746,444.99 in Q4 2023, with a total annual net loss of CNY 99,651,453.07[29]. - The company received government subsidies amounting to CNY 5,485,263.05 in 2023, down from CNY 8,897,460.43 in 2022[31]. - The company's gross profit margin improved by 4.64% due to stricter control over product discounts, enhancing operational quality[55]. Business Strategy and Operations - The company plans not to distribute cash dividends or issue bonus shares[7]. - The company has not made any changes to its main business since its listing[23]. - The company is focusing on future development strategies, although specific plans were not disclosed in the summary[5]. - The company is actively testing various fabric functionalities, including deodorization, anti-static, and insect repellent properties, to expand its product offerings[92]. - The company aims to create a technology closed-loop by integrating brand development, research, and manufacturing to deliver innovative products to the market[49]. - The company plans to explore new business opportunities in the big data industry while continuing to develop its core children's clothing business[59]. - The company is entering the big data sector, which presents challenges in market development and competition, potentially affecting the success of this new business venture[125]. - The company has decided to terminate the e-commerce operation center project due to market conditions, reallocating funds for new investment projects[115]. - The company is focusing on enhancing its brand strength by emphasizing the unique selling point of "super comfort" in children's clothing[119]. - The company aims to optimize its channel structure by closing underperforming stores and collaborating with local advantageous partners[116]. Research and Development - The company focuses on R&D and has introduced advanced antiviral and antibacterial fabrics in collaboration with Tsinghua University, enhancing product innovation[40]. - The company has established a research center with Tsinghua University to enhance its research capabilities in fabric technology for children's clothing[48]. - The company is focusing on the research and development of innovative materials for children's clothing, aiming to enhance comfort and functionality for ages 3-12[91]. - The company's R&D investment amounted to ¥33,806,520.30 in 2023, a decrease of 7.50% compared to ¥36,548,779.33 in 2022, while the R&D investment as a percentage of operating revenue increased to 4.20% from 3.90%[93]. - The company has implemented a "Quality and Return Double Improvement" action plan to enhance operational efficiency and product quality[128]. Market and Sales Performance - The children's clothing segment generated ¥799.34 million, accounting for 99.21% of total revenue, with a year-on-year decline of 14.30%[63]. - The company achieved a 54.14% year-on-year increase in sales from offline franchise stores and a 25.50% improvement in sales efficiency from offline direct stores[56]. - Online sales generated revenue of ¥358,422,008.52, with a gross margin of 40.46%[76]. - Direct sales revenue reached ¥688,627,476.23, with a gross margin of 52.70%[76]. - The company opened 19 new direct stores during the reporting period, including 10 shopping center stores, bringing the total number of direct shopping center stores to 183[64]. - The company has established online sales channels on major platforms such as Tmall, Vipshop, and Douyin, ensuring stable and responsive product sales[75]. - The company launched its first technology protection product, "Anxin Yi," in April 2023, utilizing a unique electron beam grafting technology for anti-viral and anti-bacterial fabric[47]. Inventory and Cost Management - The company's inventory value decreased by 19.24% to ¥292 million as of December 31, 2023, with inventory turnover days reduced by 16 days compared to the previous year[57]. - The company has increased its inventory management efforts, resulting in a year-on-year decrease in inventory balance by 6,961.22 million yuan[83]. - The company reported an inventory turnover period of 197 days for children's clothing, with a total inventory of 4,751,071 units[83]. - The company faces significant inventory risks, with inventory accounting for a high proportion of total assets, necessitating careful management to mitigate potential impairment losses[124]. Corporate Governance and Compliance - The company has a structured governance system that complies with legal and regulatory requirements, with no significant discrepancies noted[134]. - The company actively engages with stakeholders, ensuring a harmonious and sustainable development approach[133]. - The company has faced regulatory scrutiny, indicating potential compliance issues in its operations[149]. - The company has a financial department that operates independently, with its own accounting system and bank accounts, ensuring autonomous financial decision-making[136]. - The company has established a multi-channel investor communication mechanism to ensure accurate and timely information disclosure[196]. Employee Management and Development - The total number of employees at the end of the reporting period is 1,783, with 674 in the parent company and 1,109 in major subsidiaries[162]. - The company has established a compensation management system that aligns individual performance with overall company performance, incorporating both position assessment and commission-based pay structures[164]. - The company emphasizes talent cultivation and has increased investment in employee training to ensure sustainable development[165]. - The company has implemented a structured approach to employee development, aligning training programs with strategic business goals[165]. Future Outlook - Future guidance suggests a projected revenue growth of 10% for the upcoming fiscal year, driven by new product launches and market expansion initiatives[142]. - The company plans to enhance its digital marketing strategies, targeting a 20% increase in online sales channels[142]. - A focus on sustainability initiatives is expected to improve brand reputation and customer loyalty, with a commitment to reduce carbon footprint by 25% by 2025[142].

Financial Performance - The company's revenue for Q1 2024 was ¥197,619,021.20, a decrease of 9.96% compared to ¥219,478,112.03 in the same period last year[4] - Net profit attributable to shareholders was ¥12,075,644.32, representing a significant increase of 273.90% from a loss of ¥6,943,970.10 in the previous year[4] - Basic and diluted earnings per share were both ¥0.06, reflecting a 300.00% increase from -¥0.03 in the previous year[4] - Total operating revenue for Q1 2024 was CNY 197,619,021.20, a decrease from CNY 219,478,112.03 in the previous period[28] - Net profit for Q1 2024 was CNY 11,829,626.89, compared to a net loss of CNY 7,194,444.26 in the same period last year[30] - Earnings per share for Q1 2024 were CNY 0.06, recovering from a loss of CNY 0.03 per share in the previous year[30] Cash Flow - The net cash flow from operating activities was -¥26,055,716.54, a decline of 283.34% compared to ¥14,211,451.43 in the same period last year[4] - Operating cash inflow for the current period was $206,784,857.15, down from $231,109,620.34 in the previous period, representing a decrease of approximately 10.5%[32] - Operating cash outflow increased to $232,840,573.69 from $216,898,168.91, marking an increase of about 7.3%[32] - Net cash flow from operating activities turned negative at -$26,055,716.54 compared to a positive $14,211,451.43 in the previous period[32] - Investment cash outflow was $2,538,196.73, significantly lower than $8,267,757.68 in the previous period, indicating a decrease of approximately 69%[33] - Net cash flow from investment activities was -$2,538,196.73, an improvement from -$8,264,157.68 in the previous period[33] - Cash inflow from financing activities decreased to $1,000,000.00 from $56,400,000.00, a decline of about 98.2%[33] - Cash outflow from financing activities was $69,183,944.27, down from $88,438,721.86, reflecting a decrease of approximately 21.7%[33] - The net cash flow from financing activities was -$68,183,944.27, worsening from -$32,038,721.86 in the previous period[33] - The ending balance of cash and cash equivalents was $714,025,731.30, compared to $629,305,974.54 in the previous period, showing an increase of about 13.5%[33] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,284,156,456.10, down 7.56% from ¥1,389,169,664.60 at the end of the previous year[4] - Total liabilities decreased to CNY 448,303,702.89 from CNY 566,024,372.18 year-over-year[26] - Non-current liabilities decreased to CNY 238,621,387.68 from CNY 271,849,991.67 year-over-year[26] - The company reported a significant reduction in short-term borrowings, down to CNY 70,077,166.67 from CNY 100,094,555.56[26] - The company’s total current assets as of March 31, 2024, amounted to RMB 1,045,477,335.03, down from RMB 1,136,779,411.68 at the beginning of the period, a decrease of approximately 8%[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,430[15] - The largest shareholder, Cao Zhang, held a 19.13% stake, amounting to 40,749,892 shares[15] Regulatory Compliance - The company received a warning from the China Securities Regulatory Commission regarding compliance issues, necessitating corrective measures[20] - A special rectification working group was established to address the regulatory requirements and ensure compliance with relevant laws and regulations[21] Other Financial Metrics - Other income increased by 311.13% to ¥1,991,000.00 due to higher government subsidies received during the reporting period[11] - The company reported a significant increase in asset impairment losses, which rose by 129.01% to ¥22,196,936.09, attributed to enhanced inventory control measures[11] - The company reported a potential maximum loss of RMB 60,428,497.16 due to risks in contracts with downstream customers, which could adversely affect net profit[22] Acquisition Activities - The company planned to acquire a 22% stake in Shenzhen Innovation Technology Co., Ltd. for a cash payment of RMB 440 million, pending shareholder approval[18] - The acquisition of Shenzhen Innovation Technology Co., Ltd. was terminated due to uncertainties regarding the exercise of preemptive rights by other shareholders and significant risks associated with accounts receivable[19] Audit Status - The first quarter report was not audited, indicating that the financial data has not undergone external verification[35]

证券代码：002875 证券简称：安奈儿 公告编号：2024-034 深圳市安奈儿股份有限公司 关于举行 2023 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市安奈儿股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日披露了 《2023 年年度报告》，为使广大投资者进一步详细了解公司经营、财务状况， 公司将于 2024 年 5月 15 日（星期三）15:00-17:00 在"价值在线"（www.ir-online.cn） 举行 2023 年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见 和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2024 年 5 月 15 日（星期三）15:00-17:00 二、参加人员 公司董事长曹璋先生，独立董事林朝南先生，总经理暨首席执行官张翮女士， 副董事长、副总经理兼财务负责人冯旭先生，董事、董事会秘书宁文女士将与投 资者进行在线沟通。 三、投资者参加方式 投 资 者 可 于 2024 年 5 月 15 日 （ 星 期 三 ） 15:00-17:00 通过网址 ...

深 圳 证 券 交 易 所 关于对深圳市安奈儿股份有限公司的关注函 公司部关注函〔2024〕第 57 号 大问题时可能终止交易，风险提示披露不及时、不充分。你公司 对我部关注函（公司部关注函〔2023〕第 328 号）的回复中称， 你公司销售给河南传媒数字的算力设备用于其文化大数据体系 中建设的数字化平台建设，未及时、准确、完整披露公司与创新 科、河南传媒数字关于重要采购合同的下游客户、收付款安排等 情况。你公司上述行为违反本所《股票上市规则（2023 年 8 月 修订）》的相关规定，我部将对你公司及相关当事人启动处分程 序。 你公司 2024 年 4 月 7 日披露的《深圳证监局关于对深圳市 安奈儿股份有限公司采取责令改正措施的决定》（行政监管措施 决定书〔2024〕第 60 号）进一步指出，你公司在采购和销售业 务管理、合同订立与履行、资金付款等方面存在内部控制制度不 完善、执行不到位的情形，规范运作存在问题。你公司应严格按 照责令改正措施的要求进行全面自查，深入查找缺陷问题，切实 整改到位。 同时，提醒你公司及全体董事、监事和高级管理人员严格遵 守《证券法》《公司法》等法律法规，以及本所《股票上市规则》 ...

证券代码：002875 证券简称：安奈儿 公告编号：2024-014 深圳市安奈儿股份有限公司 第四届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市安奈儿股份有限公司（以下简称"公司"）第四届董事会第十一次会议 于 2024 年 4 月 3 日以现场及电话会议方式在公司会议室召开。经全体董事一致 同意，豁免本次董事会提前通知期限。本次会议由董事长曹璋先生主持，会议应 出席董事 7 名，实际出席董事 7 名，公司监事及相关人员列席了本次会议。本次 会议的召集、召开和表决程序符合有关法律、行政法规、部门规章以及《公司章 程》《董事会议事规则》的有关规定，会议合法、有效。 二、董事会会议审议情况 具体内容详见同日刊登在《证券时报》《中国证券报》和巨潮资讯网 （http://www.cninfo.com.cn）的《关于终止收购深圳创新科技术有限公司 22%股 权的公告》。 三、备查文件 第四届董事会第十一次会议决议。 深圳市安奈儿股份有限公司 董事会 2024 年 4 月 7 日 1、审议通过了《关于终止收购 ...

证券代码：002875 证券简称：安奈儿 公告编号：2024-017 深圳市安奈儿股份有限公司 关于对深圳证券交易所关注函的回复公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市安奈儿股份有限公司（以下简称"公司"）于2024年3月29日收到深 圳证券交易所上市公司管理一部下发的《关于对深圳市安奈儿股份有限公司的关 注函》（公司部关注函〔2024〕第49号）（以下简称"关注函"），公司进行了认 真自查和核实，现根据关注函的要求，对关注函相关事项做出回复并披露如下： 问题 1：在函询卓云智创、创新科的基础上详细说明在 2023 年 12 月 26 日 卓云智创已向创新科其他股东发出是否行使优先购买权的通知后至今仍未确认 创新科其他股东是否放弃优先购买权的具体原因，创新科其他股东是否已就行 使或放弃优先购买权发表明确意见，你公司是否存在因创新科其他股东不放弃 优先购买权而终止交易的风险。 回复： 一、本次创新科、卓云智创就优先购买权回复主要内容 2024 年 4 月 1 日，创新科和卓云智创就优先购买权的回复主要内容如下： "我公司在 2024 年 3 ...

证券代码：002875 证券简称：安奈儿 公告编号：2024-015 深圳市安奈儿股份有限公司 第四届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 深圳市安奈儿股份有限公司（以下简称"公司"）第四届监事会第十次会议于 2024 年 4 月 3 日以现场及电话会议方式在公司会议室召开。经全体监事一致同 意，豁免本次监事会提前通知期限。本次会议由监事会主席谢惠芳女士主持，会 议应出席监事 3 名，实际出席监事 3 名，董事会秘书宁文女士列席本次会议。本 次会议的召集、召开和表决程序符合有关法律、行政法规、部门规章以及《公司 章程》《监事会议事规则》的有关规定，会议合法、有效。 1、审议通过了《关于终止收购深圳创新科技术有限公司 22%股权的议案》 表决情况：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见同日刊登在《证券时报》《中国证券报》和巨潮资讯网 （http://www.cninfo.com.cn）的《关于终止收购深圳创新科技术有限公司 22%股权 的公告》。 三、备查文件 第四届监事会第十次会议决 ...

证券代码：002875 证券简称：安奈儿 公告编号：2024-018 深圳市安奈儿股份有限公司 关于公司及相关人员收到中国证券监督管理委员会深圳监 管局行政监管措施决定书的公告 一、《行政监管措施决定书》的主要内容 （一）《关于对深圳市安奈儿股份有限公司采取责令改正措施的决定》 （[2024]60 号） 深圳市安奈儿股份有限公司： 经查，你公司未及时披露拟收购深圳创新科技术有限公司（以下简称创新科） 股权事项的持续全面尽调情况，且对尽调情况对收购事项影响的风险提示不充分； 未及时、准确、完整披露公司与创新科、河南广电传媒控股集团数字产业投资有 限公司关于重要采购合同的下游客户、收付款安排等情况。同时，公司在采购和 销售业务管理、合同订立与履行、资金付款管理等方面存在内部控制制度不完善、 执行不到位的情形，规范运作存在问题。 上述情形违反了《上市公司信息披露管理办法》（证监会令第 182 号，下同 ） 第三条第一款、《上市公司治理准则》（证监会公告（2018）29 号）第九十四条 第一款的规定。根据《上市公司信息披露管理办法》第五十二条、《上市公司现 场检查规则》（证监会公告( 2022 ) 21 号）第二十一 ...

关于终止收购深圳创新科技术有限公司 22%股权的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市安奈儿股份有限公司（以下简称"公司"）于 2024 年 4 月 3 日召开 第四届董事会第十一次会议、第四届监事会第十次会议，审议通过了《关于终止 收购深圳创新科技术有限公司 22%股权的议案》，具体情况如下： 证券代码：002875 证券简称：安奈儿 公告编号：2024-016 深圳市安奈儿股份有限公司 同时，公司在对创新科的尽职调查中持续关注应收账款情况，并多次要求创 新科在 2023 年年度审计中向其客户发函确认应收账款回款期限及金额等，但截 至本公告披露之日，公司未收到创新科应收账款回函及回款情况的任何文件。另 外，公司于 2024 年 3 月 31 日通过公开渠道获悉创新科欠税 16,451,544.23 元， 分别为城市维护建设税、增值税、企业所得税、印花税，由此公司认为创新科的 应收账款回款存在重大风险。 二、终止收购的原因 创新科其他股东是否行使优先购买权是本次交易的先决条件，公司多次要求 创新科针对其相关股东是否行使优先购买权给予明确回 ...

公司收到关注函后高度重视，立即组织相关部门及人员对关注函中涉及的问 题进行逐项落实和详细回复。鉴于部分回复内容需进一步补充和完善，为更好的 完成回复工作，确保信息披露的真实、准确和完整，经向深圳证券交易所申请， 公司将延期至 2024 年 4 月 7 日前就相关事项作出回复并对外披露。 公司对此次延期回复给投资者带来的不便深表歉意，敬请广大投资者谅解。 公司指定信息披露媒体为《证券时报》《中国证券报》和巨潮资讯网 （http://www.cninfo.com.cn），公司相关信息均以在上述指定信息披露媒体刊登 的信息为准。敬请广大投资者关注公司后续相关公告，并注意投资风险。 特此公告。 证券代码：002875 证券简称：安奈儿 公告编号：2024-013 深圳市安奈儿股份有限公司 关于延期回复深圳证券交易所关注函的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市安奈儿股份有限公司（以下简称"公司"）于 2024 年 3 月 29 日收到 深圳证券交易所上市公司管理一部下发的《关于对深圳市安奈儿股份有限公司的 关注函》（公司部关注函〔2024〕第 4 ...